Brookheights Limited

DataGardener
live
Micro

Brookheights Limited

01808167•Private Limited With Share Capital

Medcar House, 149A Stamford Hill, London, N165LL
02088064283

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/04/1984

Company Age

42 years

Directors

2

Employees

2

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Brookheights Limited (01808167) is a private limited with share capital incorporated on 12/04/1984 (42 years old) and registered in london, N165LL. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 12/04/1984
N165LL
2 employees

Financial Overview

Total Assets

£459.7K

Liabilities

£158.8K

Net Assets

£300.9K

Cash

£48.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
T
tibor stern
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Resolution
Category:Resolution
Date:19-11-2025
Memorandum Articles
Category:Incorporation
Date:19-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Mortgage
Date:09-04-2009
Legacy
Category:Mortgage
Date:09-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Address
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:23-12-2005
Legacy
Category:Mortgage
Date:09-08-2005
Legacy
Category:Mortgage
Date:09-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:01-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2003
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-10-2003
Legacy
Category:Annual Return
Date:02-10-2003
Legacy
Category:Annual Return
Date:02-10-2003
Gazette Notice Compulsory
Category:Gazette
Date:17-06-2003
Legacy
Category:Annual Return
Date:25-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:02-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:06-04-1999
Legacy
Category:Annual Return
Date:15-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1998
Legacy
Category:Annual Return
Date:25-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1996
Legacy
Category:Annual Return
Date:29-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1995
Legacy
Category:Annual Return
Date:05-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1994
Legacy
Category:Annual Return
Date:07-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1993
Legacy
Category:Annual Return
Date:08-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-1991

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date23/12/2024
Latest Accounts31/03/2024

Trading Addresses

97 Geldeston Road, London, E58RS
Medcar House, 149A Stamford Hill, London, N165LL

Related Companies

8
contratree limited
live
buyis properties limited
live
newington properties ltd
live
57 mount estates limited
live
hackney investments limited
live
astora ltd
live
brookheights holdings ltd
live
brookheights holdings ltd
live

Contact

02088064283
Medcar House, 149A Stamford Hill, London, N165LL